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| Exchange Disseminated Time | Kesar Enterprises Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Company held on November 17, 2011, have transacted the following:
1. Annual Accounts as on June 30, 2011.
2. Dividend @ Re. 0.10 per share of Rs. 10/- each i.e. 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2010-11.
3. Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 67,90,162 Equity Shares of the Company for the year 2010-11.
4. Re-appointment of Smt. M. H. Kilachand and Shri K. D. Sheht as Directors, who retired by rotation.
5. Appointment of M/s. Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
6. By Special Resolution to offer, issue and allot securities for an amount not exceeding Rs. 125 crores (approximately) or equivalent foreign currency inclusive of premium, if any.
Further the Company has informed that, the dividend shall be paid to all the shareholders on November 30, 2011. |
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